Epstein File EFTA02414857: Offshore and Underground (DS11)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02414857: Offshore and Underground (DS11)

General DocumentDate unavailableEFTA024148571 keyword hits

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This document discusses methods wealthy individuals use to transfer funds, including offshore companies and underground banks that facilitate semi-legal transfers. The excerpt indicates the author acknowledges these mechanisms exist but notes limited investigation into underground banking services.

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🔑 Evidence Keywords

offshore underground

📋 Key Excerpts2

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Excerpt 1

However, many wealthy individuals have become rich through trade - and so often have **offshore** companies, which can facilitate transfers through semi-legal

Excerpt 2

There are **underground** banks which also provide these services. But its not an area we've really dug into.